logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raghuwanshi, Anil Kumar

    Related profiles found in government register
  • Raghuwanshi, Anil Kumar
    Indian businessman born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Connaught Road, Ilford, Essex, IG1 1RL

      IIF 1
  • Raghuwanshi, Anil Kumar
    Indian co director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stradbroke Drive, Chigwell, Essex, IG7 5QX, England

      IIF 2
    • 7a, Connaught Road, Ilford, Essex, IG1 1RL

      IIF 3
    • 7a, Connaught Road, Ilford, IG1 1RL, England

      IIF 4
    • Unit 8, Whilems Works, Forest Road, Ilford, IG6 3HJ, United Kingdom

      IIF 5
  • Raghuwanshi, Anil Kumar
    Indian self employed born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Stradbroke Drive, Chigwell, IG7 5QX, United Kingdom

      IIF 6
  • Mr Anil Kumar Raghuwanshi
    Indian born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 7a, Connaught Road, Ilford, Essex, IG1 1RL

      IIF 7
    • 7a, Connaught Road, Ilford, IG1 1RL, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    AGS FINANCIAL SERVICES LTD
    08808132
    7a Connaught Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ 2020-02-14
    IIF 3 - Director → ME
  • 2
    ASTEK VENTURES LTD
    - now 07948324
    ASTEK VENTURES PLC
    - 2015-06-29 07948324
    7a Connaught Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-02-14 ~ 2020-02-10
    IIF 1 - Director → ME
    Person with significant control
    2017-02-14 ~ 2020-02-10
    IIF 7 - Has significant influence or control OE
  • 3
    DEVANNA LIMITED
    07170002
    2 Stradbroke Drive, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ 2015-11-28
    IIF 2 - Director → ME
  • 4
    HG INVESTMENTS LONDON LTD
    09807590
    7a Connaught Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-01 ~ 2020-07-27
    IIF 5 - Director → ME
  • 5
    KINGSLAND STRADBROKE LTD
    08348056 09064601
    7a Connaught Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-04 ~ 2017-05-25
    IIF 6 - Director → ME
  • 6
    KINGSLAND STRADBROKE MANAGEMENT LTD
    09064601 08348056
    7a Connaught Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2014-05-30 ~ 2020-02-28
    IIF 4 - Director → ME
    Person with significant control
    2017-05-30 ~ 2020-02-28
    IIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.